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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Berger, Peter Elliott
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hendren, Jeffrey
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Luria, Roy
    Individual (13 offsprings)
    Officer
    2018-10-09 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 4
    Loh, Walter Wei-min
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2018-10-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Gilbert, Charles Scott
    Individual (15 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Baker, Frank
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 7
    De Pesquidoux, Hubert Xavier Marie Dominique Dubosc
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 8
    MAVENIR PRIVATE FINANCE LTD
    10630876
    11th Floor, 200 Aldersgate Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    MAVENIR GROUP HOLDINGS LIMITED
    12277137
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAVENIR PRIVATE HOLDINGS I LTD

Period: 2017-03-02 ~ now
Company number: 10158579 10159026... (more)
Registered names
MAVENIR PRIVATE HOLDINGS I LTD - now 10159026... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MAVENIR PRIVATE HOLDINGS I LTD
    Info
    MAVENIR PRIVATE HOLDINGS I, LTD - 2017-03-02
    SIERRA PRIVATE HOLDINGS I LTD - 2017-03-02
    Registered number 10158579
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MAVENIR PRIVATE HOLDINGS I LTD
    S
    Registered number missing
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company
    CIF 1
  • MAVENIR PRIVATE HOLDINGS I LTD
    S
    Registered number 10158579
    Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAVENIR PLC
    12955698
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAVENIR PRIVATE HOLDINGS II LTD
    - now 10159026 10158579... (more)
    MAVENIR PRIVATE HOLDINGS II, LTD
    - 2017-03-02 10159026 10158579... (more)
    SIERRA PRIVATE HOLDINGS II LTD
    - 2017-03-01 10159026 10158579
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.